TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 130240027252No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» |
Name in Kazakh | «ФИН-ФРИДОМ» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "FIN-FRIDOM" |
Previous names | ТДО "ФИН-ФРИДОМ" |
Status | Ликвидация |
Liquidation date | 24.12.2024 |
Address | Almaty, Almalinskii Raion, Avenue Gagarina, 39 A (Pyatii Etaj) |
Registration date | 22.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 74 total connections
- 48 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Gagarina, 39 A (Pyatii Etaj)
Locality
Almaty
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» — BIN 130240027252
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» was registered on 22.02.2013.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» (BIN 130240027252) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, 39 A (Pyatii Etaj), region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» is Muhamed'jarov Adil'bek Sagimbekovich.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FIN-FRIDOM» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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